The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Awan, Abdul Rauf
- British born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1
- British business born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies17, High Street North, London, E6 1HS, England
IIF 2
- British director born in January 1986
Awan, Abdul Rauf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Abdul Rauf Awan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companies67, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 91-3, Queens Square, Crawley, RH10 1DY, England
IIF 10124, City Road, London, EC1V 2NX, England
IIF 1117, High Street North, London, E6 1HS
IIF 12297, Green Street, London, E13 9AR, England
IIF 139, Orchard Street, London, E17 6LE, England
IIF 14
- British director born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1986
Awan, Abdul Rauf
Resident in England
Registered addresses and corresponding companiesFlat 5, Chamomile Court, 5 Yunus Khan Close, London, E17 8XQ, England
IIF 17
- British born in January 1986
Mr Abdul Rauf Awan
Resident in England
Registered addresses and corresponding companies67, East Street, Barking, Essex, IG11 8EJ, England
IIF 1867, East Street, Barking, IG11 8EJ, United Kingdom
IIF 191-3, Queens Square, Crawley, RH10 1DY, England
IIF 205, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
IIF 2117 High Street North, East Ham, E6 1HS, England
IIF 2217, High Street North, London, E6 1HS
IIF 23297, Green Street, London, E13 9AR, England
IIF 249, Orchard Street, London, E17 6LE, England
IIF 25
- Registered addresses and corresponding companies
Awan, Abdul Rauf
67, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 26
- 1
BENNET & CO FURNISHING LTD
159723591-3 Queens Square, Crawley, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
CONSULTANCY JARGON FREE LIMITED
1292429367 East Street, Barking, Essex, EnglandActive Corporate (3 parents)Officer2022-06-30 ~ 2023-02-28IIF 15 - Director → MEPerson with significant control2022-06-30 ~ 2023-02-28IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
ENRICH MANAGEMENT LTD
082785836 Argyle Road, Stratford, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ 2012-11-02IIF 17 - Director → ME - 4
EXPRESS REMIT LTD
10657696124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
GROUP EXPRESS LIMITED
10666246Flat 1 1 Pembar Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
OBRIN INVESTMENTS LTD
161036319 Orchard Street, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
ONEREACH LIMITED
1030206517 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2016-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 6 - Has significant influence or control → OE - 867 East Street, Barking, Essex, United KingdomActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 9 - Director → ME2021-04-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-04-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9
SSRT GLOBAL SERVICES LIMITED
091145485 Brayford Square, London, EnglandActive Corporate (6 parents)Officer2022-05-31 ~ 2023-02-24IIF 12 - Director → MEPerson with significant control2022-05-31 ~ 2023-02-24IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
STRICAR LTD
1077220816 Woodrush Way, Romford, EnglandDissolved Corporate (2 parents)Officer2017-05-16 ~ 2018-10-05IIF 4 - Director → MEPerson with significant control2017-05-16 ~ 2018-10-05IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
SWFIT SEND TECHNOLOGIES LTD
- 2024-05-08 15684265297 Green Street, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
VOLTX SECURITY LTD
- 2024-04-22 15420788124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WIREPOS LIMITED
1233666167 East Street, Barking, EnglandDissolved Corporate (3 parents)Officer2019-11-27 ~ 2021-03-07IIF 16 - Director → MEPerson with significant control2019-11-27 ~ 2021-03-07IIF 22 - Has significant influence or control → OE
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